DOSSIERS / SCI CORIOLIS LA ROCHELLE 2
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SCI CORIOLIS LA ROCHELLE 2

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798871208 · 798871208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORIOLIS LA ROCHELLE 2
fr_insee
798871208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
36 RUE PIERRE LOTI, ZAC MONPLAISIR, 16100 COGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
2ACMembre du directoire—France registry
DES VICTOIRES 2Membre du directoire—France registry
LES CHENES VERTSMembre du directoire—France registry
NP ATLANTICMembre du directoire—France registry
CHRISTIANE JEANNE ODILE CHAUMETPrésident—France registry
OLIVIER JEROME FAUCHERPrésident—France registry
PASCAL JEAN-CLAUDE MAURICE POULAINPrésident—France registry
PHILIPPE STEPHANE TAVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORIOLIS LA ROCHELLE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100